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Certificates

Date

Title

₨ 149 Each

2018-02-07
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
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2017-11-01
CERTIFICATE OF REGISTRATION OF CHARGE-20171101
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0000-00-00
Certificate of Incorporation-081015
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Change in directors

Date

Title

₨ 149 Each

2017-02-20
Appointment or change of designation of directors, managers or secretary
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2017-02-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
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2017-02-20
Letter of appointment;-20022017
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Charge Documents

Date

Title

₨ 149 Each

2018-02-07
Instrument(s) of creation or modification of charge;-07022018
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2018-02-07
Creation of Charge (New Secured Borrowings)
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2017-11-01
Creation of Charge (New Secured Borrowings)
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2017-11-01
Instrument(s) of creation or modification of charge;-01112017
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2017-11-01
Optional Attachment-(1)-01112017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2018-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2017-06-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-05
Appointment or change of designation of directors, managers or secretary
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2015-10-05
Application and declaration for incorporation of a company
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2015-10-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-01
Optional Attachment-(1)-28102022
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2022-10-27
Optional Attachment-(1)-27102022
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2022-10-27
List of share holders, debenture holders;-27102022
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2022-10-27
Copy of MGT-8-27102022
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2022-07-01
Optional Attachment-(1)-28062022
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2018-03-31
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
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2018-03-31
Directors report as per section 134(3)-31032018
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2018-03-31
Directors report as per section 134(3)-31032018 1
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 1
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-31
List of share holders, debenture holders;-31032018
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2018-03-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
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2018-03-30
Copy of written consent given by auditor-30032018
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2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
Copy of the intimation sent by company-30032018
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2018-03-30
Copy of resolution passed by the company-30032018
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2018-03-30
Copy of Board or Shareholders? resolution-30032018
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2017-05-30
Optional Attachment-(1)-30052017
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2017-05-30
Copy of the resolution for alteration of capital;-30052017
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2017-05-30
Altered memorandum of assciation;-30052017
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2015-10-05
Declaration of the appointee Director, in Form DIR-2-051015
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2015-10-05
Declaration by the first director-051015
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2015-10-05
MoA - Memorandum of Association-051015
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2015-10-05
Optional Attachment 1-051015
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2015-10-05
Optional Attachment 1-051015
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2015-10-05
AoA - Articles of Association-051015
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2015-10-05
Annexure of subscribers-051015
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2015-09-10
Optional Attachment 1-100915
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081015
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081015
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-29
Company financials including balance sheet and profit & loss
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2022-10-27
Annual Returns and Shareholder Information
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-31
Annual Returns and Shareholder Information
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2018-03-30
Annual Returns and Shareholder Information
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